HomeMy WebLinkAboutResolution 1979 - 0045RESOLUTION NO.79-45-2
ACCEPTING CONTRACTS NOS.2-19 AND 2-20 AS COMPLETE
A RESOLUTION OF TUE BOAflD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
ACCEPTING CONTRACTS NOS.2-19 AND 2-20 AS COMPLETE AND
APPROVING FINAL CLOSEOUT AGREEMENT
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The Board of Directors of County Sanitation District No.2 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Christeve Corporation,has completed the
work in accordance with the terms of the contract for RICHFIELD SUB-TRUNK,CONTRACT
NO.2-19,AND ORCHARD (KELLOGG)SUB-TRUNK,CONTRACT NO.2-20,on March 30,1979;and,
Section 2 That by letter,Lowry and Associates,District’s engineers,has
recommended acceptance of said work as having been completed in accordance with
the terms of the contract;and,
Section 3 That the Chief Engineer of the District has concurred in said
engineer’s recommendation,which said recommendation is hereby received and
ordered filed;and,
Section 4 That Contracts Nos.2-19 and 2-20 are hereby accepted as complete
in accordance with the terms of the contract therefor,dated June 29,1978;and,
Section 5 That the Chairman is hereby authorized and directed to execute
a Notice of Completion therefor;and,
Section 6 That the Final Closeout Agreement with Christeve Corporation
setting forth the terms and conditions for acceptance of Richfield Sub-Trunk Contract
No.2-19,and Orchard (Kellogg)Sub-Trunk,Contract No.2-20,is hereby approved;and,
Section 7 That the Chairman and Secretary of the Board of Directors are
hereby authorized and directed to execute said agreement on behalf of the District,
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 11,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY.OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-45-2
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of April ,
1979
,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Holt,Jr.,Philip Anthony,
Donald Fox,Bernard Houston,Bob Perry,Earl Roget,Donald
Roth,Don Smith,Roger Stanton and Louis Velasquez
NOES:None
ABSENT:Harry K.Yamamoto
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 11th day of April ,
19 79~
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anit ion District No.2
of 0 nge County,California
5-104